Environmental Evaluation Limited

Active02648401 Private limited company
Incorporated
24 September 1991 (35 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (33 former)
31 August 2026
Resigned Lessimore, Jonathan Keith as Director
2 October 2025
Appointed Lessimore, Jonathan Keith as Director
29 September 2025
Resigned Collins, Claire Rose as Director
31 December 2024
Resigned Cantley, Sheena Isobel as Director
27 September 2023
Appointed Collins, Claire Rose as Director
23 February 2023
Resigned Maclennan, Neil Conway as Secretary
2 February 2022
Resigned Laird, Lesley Ann as Director
2 February 2022
Appointed Cantley, Sheena Isobel as Director
7 June 2021
Resigned Cantley, Sheena Isobel as Director
7 June 2021
Appointed Laird, Lesley Ann as Director
16 March 2021
Resigned Prior, Ruth Catherine as Director
16 March 2021
Appointed Fountain, Thomas William as Director
28 October 2020
Appointed Cantley, Sheena Isobel as Director
28 October 2020
Appointed Prior, Ruth Catherine as Director
28 October 2020
Resigned Wetz, Joseph Daniel as Director
9 October 2020
Resigned Mccallum, Niall John as Director
30 July 2019
Appointed Mccallum, Niall John as Director
30 July 2019
Resigned Winter, William Thomas Edward as Director
12 March 2018
Appointed Maclennan, Neil Conway as Secretary
12 March 2018
Resigned Mbm Secretarial Services Limited as Corporate Secretary
18 October 2017
Resigned Keenan, Gary as Director
18 October 2017
Appointed Wetz, Joseph Daniel as Director
1 March 2017
Appointed Winter, William Thomas Edward as Director
1 March 2017
Resigned Stevenson, Alison Leonie as Director
1 September 2016
Resigned Reynolds, Brian as Director
1 September 2016
Appointed Keenan, Gary as Director
16 June 2016
Resigned Coles, Philip David as Director
4 May 2016
Appointed Reynolds, Brian as Director
8 March 2016
Resigned Power, Ian Derek as Director
17 December 2015
Resigned Douglas, Angus as Director
16 September 2015
Appointed Douglas, Angus as Director
15 September 2015
Resigned Pooley, Michael Bruce as Director
1 September 2015
Appointed Mbm Secretarial Services Limited as Corporate Secretary
9 March 2015
Appointed Stevenson, Alison Leonie as Director
6 February 2015
Appointed Pooley, Michael Bruce as Director
6 February 2015
Resigned Maxwell, William Crawford James as Secretary
6 February 2015
Appointed Power, Ian Derek as Director
6 February 2015
Resigned Parrett, Margaret Anne as Director
6 February 2015
Resigned Graham, Allan George as Director
6 February 2015
Resigned Miles, David Peter as Director
6 February 2015
Resigned Robertson, Michael James as Director
6 February 2015
Resigned Maxwell, William Crawford James as Director
6 February 2015
Resigned Priestley, Mary as Director
6 February 2015
Resigned Miles, Barbara Freda as Director
6 February 2015
Appointed Coles, Philip David as Director
6 February 2015
Resigned Maxwell, Sarah Elizabeth as Director
31 July 2014
Resigned Loydon, David John as Director
1 April 2014
Appointed Graham, Allan George as Director
16 May 2013
Appointed Robertson, Michael James as Director
25 June 2010
Resigned Robertson, Michael James as Director
1 May 2009
Appointed Loydon, David John as Director
28 January 2009
Resigned Williams, Helen Jennifer as Director
3 October 2008
Appointed Robertson, Michael James as Director
1 July 2005
Appointed Priestley, Mary as Director
8 July 1995
Appointed Miles, Barbara Freda as Director
8 July 1995
Appointed Maxwell, Sarah Elizabeth as Director
8 July 1995
Appointed Williams, Helen Jennifer as Director
2 December 1994
Appointed Miles, David Peter as Director
30 September 1992
Resigned Miles, David Peter as Director
4 October 1991
Appointed Miles, David Peter as Director
4 October 1991
Appointed Maxwell, William Crawford James as Secretary
4 October 1991
Appointed Maxwell, William Crawford James as Director
4 October 1991
Appointed Parrett, Margaret Anne as Director
4 October 1991
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
4 October 1991
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
24 September 1991
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
24 September 1991
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11371415
Former controllers (2)
1 September 2018
Ceased Exova (UK) Limited — Owns 75–100% of shares
29 June 2017
Ceased Donald Gogel — Owns 50–75% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates9 September 2026
3 September 2026Termination of appointment of a director
4 June 2026Accounts for a dormant company31 December 2025
15 October 2025Appointment of a director
8 October 2025Termination of appointment of a director
Show all recent filings

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